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BEANE CONSULTANCY LIMITED

Company number 09778148

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AP03	Appointment of Mrs Catherine Jayne Millar as a secretary on 3 May 2023	View PDF Appointment of Mrs Catherine Jayne Millar as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2022	TM02	Termination of appointment of Jake Thomas Millar as a secretary on 31 October 2022	View PDF Termination of appointment of Jake Thomas Millar as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AD01	Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 31 August 2022	View PDF Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2021	PSC07	Cessation of Graeme John Millar as a person with significant control on 13 December 2021	View PDF Cessation of Graeme John Millar as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AP03	Appointment of Mr Jake Thomas Millar as a secretary on 1 August 2018	View PDF Appointment of Mr Jake Thomas Millar as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	TM02	Termination of appointment of Evangeline Millar as a secretary on 1 August 2018	View PDF Termination of appointment of Evangeline Millar as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	PSC01	Notification of Graeme John Millar as a person with significant control on 6 April 2016	View PDF Notification of Graeme John Millar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 33 pages (33 pages)

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BEANE CONSULTANCY LIMITED

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